Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Heiko Richard Karl Schmidt on 16 April 2021
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29 Jan 2021 |
AP02 |
Appointment of Legal Secretaries Ltd as a director on 1 January 2021
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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29 Jan 2021 |
AP04 |
Appointment of Legal Secretaries Ltd as a secretary on 1 January 2021
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29 Jan 2021 |
PSC01 |
Notification of Heiko Schmidt as a person with significant control on 1 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Heiko Schmidt as a director on 1 January 2021
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29 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2021
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31 Dec 2020 |
TM01 |
Termination of appointment of Timm Zeiss as a director on 31 December 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-04
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21 Jul 2020 |
TM02 |
Termination of appointment of Legal Secretaries Ltd as a secretary on 20 July 2020
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21 Jul 2020 |
AP01 |
Appointment of Mr Timm Zeiss as a director on 20 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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20 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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20 Jul 2020 |
PSC07 |
Cessation of Ole Huelsemeyer as a person with significant control on 5 April 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Forny.Co Ltd as a director on 5 April 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Ole Huelsemeyer as a director on 5 April 2020
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28 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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28 Sep 2019 |
AD01 |
Registered office address changed from Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 28 September 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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05 Dec 2018 |
CH04 |
Secretary's details changed for Legal Secretaries Ltd on 5 December 2018
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05 Dec 2018 |
CH02 |
Director's details changed for Forny.Co Ltd on 5 December 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from Newcombe House 43-45 Nottng Hill Gate Cowork 888 London W11 3LQ England to Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ on 5 December 2018
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